not exceed USD 350 million or Baht 11,073 million1. The payment for the said consideration will be paid in full after all the conditions precedent stated in Equity Purchase Agreement are fulfilled. 7

position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting

million or Baht 11,073 million1. The payment for the said consideration will be paid in full after all the conditions precedent stated in Equity Purchase Agreement are fulfilled. 7. Criteria for

area of the property and the area stated in the agreement, the increase/decrease price of the property will be calculated at the price of 18,125 Baht per sq. w. The increase/ decrease amount of payment

difference between the actual area of the property and the area stated in the agreement, the increase/decrease price of the property will be calculated at the price of 18,125 Baht per sq. w. The increase

) / specific period as stated in each PPA with IU Seller BGPR1 BGPR2 ABP1R ABP2R BPLC1R BPAM Province Ang Thong Chonburi Rayong Estimated total installed power capacity per project 140 megawatts (where 90

concerning the connected transaction According to the Board of Directors meeting no.7/2560 held on August 25th, 2017, considered and opined that the transaction is reasonable and beneficial to a subsidiary

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

in providing the underling services. 6. Opinions of the Audit Committee The Audit Committee has opined that services provided by HCDS are beneficial to CPN’s business operations. HCDS’s know-hows and

ordinary shares” below 90 percent of the “market price per share of the Company’s ordinary shares”. After calculated based on the calculation basis as stated in the Terms and Conditions of MACO-W2, the net